Corporate Action - Board Meetings
| COMPANY | Announcement Date | Agenda |
| A R C Finance | 30-01-2023 | ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Dear SirPursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ) We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 30th January 2023 Monday at 2.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for Quarter and nine months ended on 31st December 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and nine months ended on 31st December 2022.3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor ARC Finance LimitedRohit JainCompany SecretaryM. No. 44371 |
| Abirami Fin. | 30-01-2023 | ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31st December 2022.2. To take on record the Limited review report of the Statutory Auditor for the ended 31st December 2022. |
| Acrow India | 30-01-2023 | ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Statements for the quarter ended December 31 2022.2. To consider and approve the appointment of Chief Financial Officer of the Company.3. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company.4. To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2022-23.5. To discuss and approve the proposed shift in registered office address of the Company.6. To consider and recommend the proposal of Change in Main Object of the Company. |
| Add-Shop E-Reta. | 30-01-2023 | Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve With reference to captioned subject and Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Monday 30th Day of January 2023 at the registered office of the Company situated at B-304 Imperial Height 150 Ft Ring Road Rajkot- 360005 to consider and approve the following matters:1. The Un-audited Financial Results of the Company for the quarter ended December 31 2022 along with the Limited Review Report.2. Any other business items with the permission of the Chairman. |
| ADF Foods | 30-01-2023 | ADF FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended December 31 2022. |
| Aditya Ispat | 30-01-2023 | ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve 1.Appointment of Additonal Independent Director2.Appointment of New Company Secretary Cum Compliance officer3. To Discuss any other business with the permission of Chair.With reference to our intimation Letter dt. 18th January, 2023, we are to inform your goodself that Meeting of the Board of Directors of the Company scheduled to be held today i.e Monday, 23rd January, 2023 inter alia stands adjourned and is rescheduled to Monday, 30th January, 2023 in the next week at the same venue at Registered Office, Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500055 due to non-availability/want of Quorum(As Per BSE Announcement Dated 23.01.2023) |
| Ajmera Realty | 30-01-2023 | AJMERA REALTY & INFRA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 along with Limited Review Report thereof. |
| Alfa Ica (I) | 30-01-2023 | ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday January 30 2023 at 03:00 p.m. at the corporate office of the company to consider and review Unaudited Financial Results of the company for the Quarter ended December 31 2022. In this connection it is further submitted that pursuant to the provision of SEBI (Prohibition of Insider Trading) read with code of conduct of the Company for prevention of Insider Trading. The Trading Window close period for the dealing in the securities of the Company has commenced from January 01 2023 and will reopen after 48 hours of the publication of aforesaid financial results. |
| Algoquant Fin | 30-01-2023 | Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended December 31 2022 |
| Alufluoride | 30-01-2023 | ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. |
| Amba Enterprises | 30-01-2023 | Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday January 30 2023 at 3.00 p.m. at the Companys Registered Office for consideration of following matters:1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 31st December 20222. Any other matters with the permission of the chair |
| Aravali Sec.&Fin | 30-01-2023 | ARAVALI SECURITIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve inter alia the un-audited financial results of the Company for the quarter and nine months ended 31st December 2022. |
| Arfin India | 30-01-2023 | Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 |
| Asian Star Co. | 30-01-2023 | ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Un-Audited (Standalone & Consolidated) Financial Results for the Third Quarter ended December 31 2022. Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of internal procedures and conduct for regulating monitoring and reporting of trading by insiders the Trading Window of the Company is closed for Designated Person (as defined in the Code) from Saturday December 24 2022 and shall re-open after 48 hours of declaration of financial results i.e. 01.02.2023. |
| Associated Cera. | 30-01-2023 | ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th January 2023 at 2:00 P.M. at Factory Office located at Rice Mill Road (Ganja Gali) Chirkunda Dhanbad - 828202 inter alia to discuss the following agenda:-1) To consider approve and take on record resignation of Mr. Subhash Goyal as Independent Director of the company.2) To discuss any other matter as the board seems fit.We request you to take the above on record and disseminate the same on your website. |
| Astec Lifescienc | 30-01-2023 | ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months period ended 31st December 2022 (subject to limited review by the Statutory Auditors of the Company) after these results are reviewed by the Audit Committee. |
| B P C L | 30-01-2023 | BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2022 |
| Bajaj Finserv | 30-01-2023 | BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the unaudited financial results for the quarter ending 31 December 2022. |
| Bajaj Holdings | 30-01-2023 | BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ending 31 December 2022. |
| Basant Agro Tech | 30-01-2023 | BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter / nine months ended 31.12.2022.2. Any other business with the permission of the Chairman. |
